Caseware UK (AP4) 2025.0.111 2025.0.111 2025-12-312025-12-312026-05-22falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.1trueNo description of principal activity2025-01-03false0 16162466 2025-01-02 16162466 2025-01-03 2025-12-31 16162466 1999-03-02 2025-01-02 16162466 2025-12-31 16162466 1 2025-01-03 2025-12-31 16162466 d:Director2 2025-01-03 2025-12-31 16162466 c:CurrentFinancialInstruments 2025-12-31 16162466 c:CurrentFinancialInstruments c:WithinOneYear 2025-12-31 16162466 c:ShareCapital 2025-12-31 16162466 c:RetainedEarningsAccumulatedLosses 2025-12-31 16162466 d:OrdinaryShareClass1 2025-01-03 2025-12-31 16162466 d:OrdinaryShareClass1 2025-12-31 16162466 d:FRS102 2025-01-03 2025-12-31 16162466 d:AuditExempt-NoAccountantsReport 2025-01-03 2025-12-31 16162466 d:FullAccounts 2025-01-03 2025-12-31 16162466 d:PrivateLimitedCompanyLtd 2025-01-03 2025-12-31 16162466 e:PoundSterling 2025-01-03 2025-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 16162466










MENTAL MAGNET LTD








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2025

 
MENTAL MAGNET LTD
REGISTERED NUMBER: 16162466

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
Note
£

  

Current assets
  

Debtors
 4 
68,378

Cash at bank and in hand
 5 
22,253

  
90,631

Current liabilities
  

Creditors
 6 
(81,050)

Total assets less current liabilities
  
9,581


Capital and reserves
  

Share capital
 7 
1

Profit and loss account
  
9,580

  
9,581


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




M Leonetti
Director

Date: 22 May 2026

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
MENTAL MAGNET LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025

1.


General information

Mental Magnet Ltd (the "Company") is a private company limited by shares and is incorporated, domiciled and registered in England and Wales (Registered number: 16162466). The address of its registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The financial statements are presented in Sterling (£), which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The following principal accounting policies have been applied:

  
2.2

Going concern

The Company's ability to meet its future liabilities is therefore dependent on the financial performance, position and liquidity of the Group as a whole. At a Mental S.A. level, considerations included potential risks and uncertainties in the business, credit, market and liquidity risks. Stress testing has been carried out to ensure Mental S.A. has sufficient cash resources to continue in operation for the year to 31 December 2026. This stress testing modelled a scenario with materially reduced levels of cash receipts over the next 12 months. Based on these considerations, together with available market information and the director's knowledge and experience of the Company, the director continues to adopt the going concern basis in preparing the financial statements for the period ended 31 December 2025.

 
2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Revenue is recognised on a cost plus 5% basis, in line with the intercompany service agreement with the parent company. Intercompany revenue is recognised when all of the following conditions are satisfied :

- the amount of revenue can be measured reliably;
- it is probable that the Company will receive the consideration due under the intercompany service
  agreement; and
- the costs incurred under the intercompany service agreement can be measured reliably.

 
2.4

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.


Page 2

 
MENTAL MAGNET LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025

2.Accounting policies (continued)

 
2.5

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.6

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.7

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

  
2.8

Share capital

Ordinary shares are classified as equity.


3.


Employees

The average monthly number of employees, including directors, during the period was 1.


4.


Debtors

2025
£


Other debtors
68,378

68,378



5.


Cash and cash equivalents

2025
£

Cash at bank and in hand
22,253

22,253


Page 3

 
MENTAL MAGNET LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025

6.


Creditors

2025
£

Trade creditors
1,174

Amounts owed to group undertakings
64,429

Corporation tax
2,247

Accruals
13,200

81,050



7.


Share capital

2025
£
Allotted, called up and fully paid


1 Ordinary shares share of £1.00
1


Upon incorporation on 3 January 2025, the Company issued 1 share at par with a nominal value of £1.


8.


Post balance sheet events

There were no adjusting or non-adjusting events occurring between the end of the reporting period and
the date these financial statements were approved.


9.


Controlling party

The immediate and ultimate controlling party is Mental S.A., incorporated in Uruguay with its registered address at Calle Paraguay 2141, Oficina 18, Edificio 3, Montevideo, Uruguay.


Page 4